Private Investigation Services

    Private Investigation Services

    Senior-led private investigations for executive, UHNW, and counsel-driven engagements.

    Private investigation work for executives and UHNW families is a different discipline than commercial PI services. AMERINE conducts confidential investigations through licensed investigators with federal backgrounds, with the discretion, reporting cadence, and operational integration that boards, counsel, and family offices require.

    Our Private Investigation Services

    Background investigations (employees, vendors, partners, household staff)

    Threat actor and stalker identification investigations

    Asset, lifestyle, and behind-the-scenes due diligence

    Fraud, embezzlement, and internal-investigation support

    Pre-litigation and litigation-support investigations

    Skip-trace and locate work for K&R and dispute matters

    Digital footprint and social-media intelligence reviews

    Reporting suitable for counsel, board, and law enforcement

    Why AMERINE for Private Investigation Services

    Federal investigative backgrounds — Secret Service, federal law enforcement, and military intelligence

    Counsel-led engagements with attorney-client work product where appropriate

    Coordinated with protective and intelligence functions, not siloed

    Quiet, presentable posture appropriate for UHNW environments

    Single accountable partner across investigation and protective work

    Private Investigation Services — Where We Operate

    AMERINE evaluates private investigation services requests from its Dallas–Fort Worth headquarters. Select a market for local planning considerations; jurisdiction, personnel, credentials, timing, and availability are confirmed during consultation.

    Not seeing your city? AMERINE deploys to any U.S. or international location through our vetted operator network. Contact us for coverage outside the markets above.

    Private Investigation Services FAQ

    Are engagements confidential?

    Yes. Investigations are structured for confidentiality from intake through delivery, with reporting routed through counsel where appropriate.

    Do you work directly with our counsel?

    Routinely. Counsel-led engagements with attorney-client privilege are a common engagement structure.

    Can you support active threat cases?

    Yes. Threat-actor identification and stalker investigations are core practice areas, often run in coordination with surveillance detection and close protection.

    Do you handle international investigations?

    International requests are evaluated by jurisdiction. Providers, credentials, case management, and reporting are confirmed in writing.

    Begin the Conversation

    Ready to Discuss Your Security Requirements?

    Begin with a confidential conversation about your requirements. The consultation can define an appropriate next step, scope, and written responsibilities.

    What happens next

    The first conversation confirms fit, the appropriate next step, and how any sensitive details should be exchanged.

    Contact Information

    Headquarters

    Dallas–Fort Worth, Texas

    Travel support considered by destination and scope

    Prefer a secure channel? Request our encrypted communication options during your initial consultation.